Next Generation Partners

General crime and fraud in South East

ABV Solicitors

Representing clients in high-profile, and often international, fraud cases is at the core of the workload of ABV Solicitors' ‘extremely talented’ fraud and complex crime team in Hayes, which is jointly led by Deepak Vij, Akhtar Ahmad and serious crime expert Robert Borwick. Vij heads up the financial crime team, and is known to be ‘highly experienced in white-collar crime’, while Ahmad’s ‘wealth of experience’ extends to working with clients that have been investigated by foreign law enforcement agencies. Amirah Ajaztackles matters of complexity with ease’, with her practice focusing on complex fraud and confiscation cases, as well as organised crime. Fergus Harrington, ‘a star in the making’, is recommended for white-collar, business and money laundering crime issues.

Responsables de la pratique:

Deepak Vij; Akhtar Ahmad; Robert Borwick


Autres avocats clés:

Amirah Ajaz; Fergus Harrington


Les références

‘They are an exceptionally talented firm of specialist practitioners, formidable in their own right, and highly impressive as part of a team.’

‘They have high calibre professionals at all levels in the firm, with very wide-ranging experience in their specialist areas.’

‘Amirah Ajaz is a highly professional and tactical specialist partner. Tackles matters of complexity with ease and very strong client care skills.’

Principaux clients

London Capital Group


Patisserie Holdings


Operation Maple Lodge (Royal Mail)


Principaux dossiers


  • Advised London Capital Group on an SFO investigation of a £237m investment fraud.
  • Advised Patisserie Holdings on an SFO investigation of a £94m “black hole” accounting fraud.
  • Advised a client who is charged with a Premier League footballer in a high-profile multi-rape and sexual assault trial.

Blackfords LLP

Blackfords LLP‘s criminal defence and financial crime department fields one of the leading criminal teams in the UK, and covers the whole spectrum of criminal work. With a growing specialism in defending professional clients and company directors who are subject to criminal prosecutions, the department’s workload includes handling gangland killings, complex financial crime cases, and HMRC prosecutions. With a track record in handling high-profile national and international fraud cases, Gary Bloxsomeknows the market inside out’ and co-heads the firm’s financial crime team. Trevor Francis is the firm's managing partner and specialises in serious crime work, including complex fraud and money laundering cases. Diana Payne heads up the general crime team and is a renowned Youth Court expert, while Daniel Cundy focuses on white-collar mandates and Hannah Giles leads the criminal defence team in the Woking office. Lucinda Shand is also active in the practice.

Responsables de la pratique:

Gary Bloxsome; Trevor Francis


Autres avocats clés:

Daniel Cundy; Hannah Giles; Diana Payne; Lucinda Shand


Les références

‘They offer an excellent service to their clients. Careful instructions are taken, and no stone is left unturned in the defence of the people they represent.’

‘Hannah Giles is very impressive. She runs the office with enthusiasm and compassion. She is an excellent lawyer and a fine decision maker.’

‘Blackfords have decades of experience at the top and employ excellent staff.’

IBB Law

IBB Law‘s criminal defence practice is backed up by the firm’s commercial department, enabling the solicitors to offer seamless advice in complex business and financial crime work, from issues at the police station to the Court of Appeal. The team is led by Joanne Gibbons, Eddie Tang and John Milner in Uxbridge. Gibbons specialises in representing youths, while Tang is reputed for his ‘longstanding experience’ in serious and complex cases involving murder, kidnapping, blackmail, and large-scale drug crimes, and Milner is praised by clients as ‘one of the very best white-collar solicitors out there’. Anna Ford has joined Bindmans LLP.

Responsables de la pratique:

Joanne Gibbons; Eddie Tang; John Milner


Autres avocats clés:

Kam Varaitch


Les références

‘Every member of the team displays a real knowledge of their cases and an appetite for hard work. They think creatively yet are pragmatic and sensible in their advice.’

‘Eddie Tang has longstanding experience and has a great way with clients. He is really committed to achieving the best outcome for them.’

‘Excellent firm with fantastic representation of their clients.’

Principaux dossiers


  • Advised and represented a client charged with murder and attempted murder.
  • Advised and represented a client charged with conspiracy to supply 70kg of heroin, possession of firearms and ammunition.

Reeds Solicitors

Reeds Solicitors‘ private crime department is headed up by Stuart Matthews, and deals with a large range of complex privately and publicly funded crime matters, including complex fraud and money laundering, sexual offence, conspiracy and murder charges. The ‘highly experienced’ Matthews is well regarded for his track record in successfully handling serious criminal charges for his clients. The firm’s complex crime team is led by Julian Richards, who is ‘one of the stars of his generation’ and is recommended for his advice on large-scale drugs, money laundering and white-collar crime matters. Scott Primmer has specialist expertise in handling sexual offenses, often defending clients at magistrates and crown courts.

Responsables de la pratique:

Stuart Matthews


Autres avocats clés:

Julian Richards; Scott Primmer


Les références

‘Reeds stand out in the marketplace for their efficiency, competency and thoroughness. Every case is prepared immaculately and to an impressively high standard. They truly are leaders in the field.’

‘Without question, Julian Richards is one of the best in the business.’

‘Across the board, this is an excellent firm. There is no weak link. Great communication, cases thoroughly prepared and every avenue is pursued.’

Sternberg Reed LLP

Sternberg Reed LLP‘s Romford-based crime team has repositioned itself from handling volume legal aid work to focusing on private instructions and high-cost and complex legal aid cases. Co-head and ‘stand-out individual’ Richard Cooper is qualified as a higher court advocate, while fellow co-head Ben Thomas is described as ‘one of the best defence solicitors in practice today’ and offers expert advice on a range of serious offenses, including fraud, murder, hijacking, and drug trafficking charges. Another key contact is ‘exceptional lawyer’ Rhiannon Cole, who offers niche expertise in prison and extradition law.

Responsables de la pratique:

Richard Cooper; Ben Thomas


Autres avocats clés:

Rhiannon Cole


Les références

‘Sternberg Reed are a top notch outfit who are everything a criminal defence firm should be.’

‘Rhiannon Cole is an exceptional lawyer who provides incisive advice to clients and enviable support to counsel.’

‘The team is ‘boxing above its weight’, based in Essex but regularly taking on and conducting cases in London. Its expanding offering means that it can offer its first-rate service in large and complex cases at central London courts, as well as serious crime in the capital and regionally.’

Clarke Kiernan LLP Solicitors

Clarke Kiernan LLP Solicitors is a boutique law firm, which offers high-quality advice on an array of criminal offenses, including fraud and prison law. A standout feature of the team is its expertise in modern slavery, people trafficking and people smuggling cases, as well as marine salvage law. Catherine McCarthy heads up the firm's crime department and has more than 25 years of experience in handling general crime and prison law matters. Solicitor advocate Daniel Bonich leads the fraud, regulatory and complex crime group, and specialises in money laundering, fraud, drug trafficking and complex confiscation mandates. White-collar crime expert Dennis Clarke is another key contact.

Responsables de la pratique:

Daniel Bonich; Catherine McCarthy


Autres avocats clés:

Dennis Clarke


Principaux clients

National Education Union


Unison


Police Federation of Wales


Principaux dossiers


  • Representing a client that was named on the UK’s most wanted list for many years and was wanted in connection with multiple frauds in the UK, Spain, Switzerland and across Europe.
  • Advising a client charged as part of the largest VAT fraud ever prosecuted by West Midlands Police.
  • Represented a client accused of operating as ‘the Deliveroo or Amazon of the drug trafficking world’.

Jerman Samuels & Pearson LLP

With offices in Southend, Braintree and Benfleet, Jerman Samuels & Pearson LLP is especially recommended for expert advice on murder and manslaughter cases. The firm is led by Mark Jerman in Benfleet and ‘strategist and fine tactician’ Simon Samuels in Southend, with Jerman having a track record in handling complex murder, fraud and other violent cases, and Samuels’s practice extending to high-value frauds and organised major drug cases. Ian Clift in Braintree heads up the crown court and complex crime department, and is well versed in handling charges related to violent offences. Matthew Bone left the practice after being appointed as district judge in January 2023.



Responsables de la pratique:

Mark Jerman; Simon Samuels


Autres avocats clés:

Ian Clift


Les références

‘The standard of solicitors throughout the firm is uniformly very high. They are extremely professional and efficient while still being approachable and client friendly.’

‘Simon Samuels has an unrivalled following and reputation throughout Essex. Widely admired as a strategist and fine tactician.’

‘Ian Clift is a fine advocate as well as a case management expert. Judges and other firms go to him for advice on case management and professional issues.’

Lawtons Solicitors

Lawtons Solicitors is equipped to handle privately funded work from the police station stage through to the Court of Appeal, as well as high-value and complex legal aid matters, including fraud, drug, serious sexual offences and murder cases. Described as ‘a class apart’, Stephen Halloran leads the department along with Nick Titchener, who is experienced in handling offenses investigated and prosecuted by the Serious Organised Crime Agency and Complex Crime Unit at the Crown Prosecution Service.

Responsables de la pratique:

Stephen Halloran; Nick Titchener


Les références

‘Lawtons are almost unique as a modern criminal law firm, in that they are both highly professional and thorough in their case preparation, whilst remaining personable and accessible.’

‘Stephen Halloran is a class apart, and provides clients with reassurance that their case is both important and thoroughly prepared.’

‘Hardworking conscientious group of solicitors and paralegals who are on top of their cases. Lawtons is a well-regarded and respected firm of solicitors whom I would have no hesitation in recommending.’

Principaux dossiers


  • Represented a client, who provided a private hire service to the film and music industry and was charged by TFL in relation to breaches of regulations during a time that he had been employed to transport a Hollywood A list celebrity. All charges were withdrawn after two trial listings.
  • Representing a serving police officer, who is accused of sexual assault on a fellow police officer.
  • Representing  a youth under investigation by the police in relation to a series of rapes and sexual offences on a number of individual girls over an 18-month period at a highly prestigious and well-regarded public school where both he and the alleged victims attended.

SVS Solicitors

SVS Solicitors is a ‘first-rate’ boutique firm, based in Chalfont St Peter, that offers high-quality advice on a range of criminal matters. Managing director Sasha Sidhu has vast experience in criminal defence work relating to complex and serious criminal offenses, including murder, extradition, conspiracy and fraud. Supervising solicitor Rob Johnson is an expert in white-collar crime matters, while supervising solicitor Shenel Johnson is recommended for her advice to clients in police investigations and advocacy in magistrates courts. James Ojukwu leads the magistrates court department and is an experienced duty solicitor, while Anna Hogg is well versed in dealing with a range of serious offenses as head of the firm’s the crown court department.

Responsables de la pratique:

Sasha Sidhu; Rob Johnson; Shenel Johnson; James Ojukwu; Anna Hogg


Autres avocats clés:

Talisha Mathurin


Les références

‘Simply the best criminal solicitors I have ever worked with.’

‘Anna Hogg understands both the criminal law in its technical aspects but also how it will play out in front of an actual jury.’

‘This firm shows a dedication and a commitment to go the extra mile for their clients whether of good character or those with experience of the criminal justice system. The firm has a diverse group of employees and offers clients from all backgrounds representation with an understanding of culture as well as law.’

Principaux dossiers


  • Represented a client charged with the supply of over 10 kilos of Class A, Crystal Meth and Cocaine.
  • Represented a client who was found not guilty of murder following a ten-week trial at Luton Crown Court.

Duncan Lewis Solicitors

‘Stand-out partner’ Hardeep Dhaliwal leads Duncan Lewis Solicitors‘ crime department, with offices across Harrow, Luton and Milton Keynes. The team is experienced in handling serious and complex matters, such as gang-related crime, murder and high-value fraud charges, and is especially recommended for its proceeds of crime and fraud unit, which specialises in high-value confiscation proceedings. Further key contacts are ‘go-to lawyer for financial crime’ Simon Connolly, Linda Barker and Olivia Amy Rose. Rubin Italia departed to Stokoe Partnership Solicitors in August 2022, and Nicholas De Freitas joined the Crown Prosecution Service in April 2023.

Responsables de la pratique:

Hardeep Dhaliwal


Autres avocats clés:

Simon Connolly; Linda Barker; Olivia Amy Rose


Les références

‘Duncan Lewis is a diverse, thriving practice that is in the forefront of criminal litigation compared with other firms of its kind. The assistance provided is very much geared to the unique circumstances and challenges that an individual faces.’

‘The firm is proactive in case management and has a solution-orientated approach to litigation. The stand-out partner, in my experience, is Hardeep Dhaliwal.’

‘Excellent team of motivated criminal specialists. Extensive range of work, from the most minor criminal offences to murder and fraud.’

GT Stewart Limited

With capacity to deal with the full range of criminal offenses, GT Stewart Limited is especially well versed in youth crime defence work and offers expert knowledge in modern slavery matters. Will Russell heads up the private client department, and his practice extends to matters involving murder, sexual offences and road traffic offence charges. Defending young and vulnerable clients, Mel Stooks heads up the firm’s specialised youth crime team, while director Greg Stewart is especially strong in youth court and appeal work, with experience before the crown court. Melanie Krudy is also recommended for her general crime advocacy in a range of courts. Further key contacts are head of the crown court advocacy department Ronnie Manek, and Jack Stewart, who leads the firm’s East Kent offices.

Responsables de la pratique:

Will Russell; Mel Stooks; Ronnie Manek; Melanie Krudy; Jack Stewart


Autres avocats clés:

Greg Stewart


Les références

‘The team at GT Stewart is full of passion and commitment regardless of the client or their cause. I have always been really impressed with how prepared members of the firm are to go the extra mile for their clients, even where the case seems hopeless. They just keep going.’

‘Ronnie Manek is the head of advocacy and conducts many high-profile cases for the firm. He is an incredibly safe pair of hands and someone who clients trust implicitly, and for good reason.’

‘Will Russell is a solicitor at the firm who likes nothing better than to roll his sleeves up and get stuck into the smallest details of a case. He wins the confidence of clients with ease and really does deliver for them.’

Levy & Co Solicitors

With five offices across Essex and Suffolk, Levy & Co Solicitors specialises in criminal defence work, acting for legally aided and privately funded clients, with specialist knowledge of military law. The department is headed up by ‘outstanding leader’ Steven Levy, Evelyn Hicks and Paula Fell. Hicks is experienced in representing clients in the magistrates and crown court, while Fell is especially well versed in prison law. Michael Rees advises on murder, manslaughter, armed robbery and drug charges.

Responsables de la pratique:

Steven Levy; Evelyn Hicks; Paula Fell


Autres avocats clés:

Michael Rees


Les références

‘Levy & Co are one of the top providers of criminal legal services in East Anglia. There is no case that this firm could not undertake. An excellent team of police station accredited representatives and a first-class array of solicitor advocates to undertake court work in the magistrates court.’

‘Stephen Levy and Evelyn Hicks – solicitors of great talent and experience. Known to catch the ear of the local bench. Respected by all in the legal community.’

‘Across the firm, there is real strength in depth across all areas of criminal law and at all levels of seriousness. Utterly committed to client care, this firm is one of the premier firms in East Anglia and in Essex.’

Principaux dossiers


  • Advised a client, who was unlawfully detained in prison following acquittal at trial and a writ of habeus corpus proceedings were set in motion. The matter was listed before the High Court whereby it was confirmed that the client’s detention was unlawful.

B P Collins LLP

With a strong focus on road traffic offenses, B P Collins LLP’s ‘thoroughly recommended‘ crime practice is located in Gerrards Cross, and jointly led by James Constable and Jonothan Moss, who is especially well versed in road traffic and regulatory law. Constable has niche knowledge in prosecutions brought by the Environment Agency, while Olivia Duncan is recommended for advice on a range of criminal matters, including domestic abuse cases.

Responsables de la pratique:

James Constable; Jonothan Moss


Autres avocats clés:

Olivia Duncan


Les références

‘James Constable – clients have always been very happy with the work which he has done. I have appreciated his accessibility and willingness to work collaboratively. He is very approachable, clear and inspires confidence in his approach to matters. Would not hesitate to recommend.’

‘They are my “go-to” criminal lawyers if, and when, my clients need criminal law advice. This is because their communication is exceptional. Their knowledge of their area of law is unrivalled and they have always helped to secure very good outcomes, sometimes against all the odds. Thoroughly recommended.’

‘James Constable is easy to work with, approachable, knowledgeable and clients like him. A great solicitor and one I would not hesitate to recommend in the future.’

Principaux dossiers


Birkett Long LLP

Tej Praful Thakkar has led Birkett Long LLP‘s regulatory department since 2021, and clients note that the group has gone ‘from strength to strength’. The team specialises in regulatory work that involves criminal liability and sanctions issues, and has further strengthened its general crime offering with the hire of Zoe Hoskings from Hodge Jones & Allen in December 2022, who as a strong background in legal aid work before the magistrates and youth courts.

Responsables de la pratique:

Tej Praful Thakkar


Autres avocats clés:

Zoe Hosking


Les références

‘I think the way the team is able to work seamlessly as a cohesive unit but also recognising the individual strengths of each member works exceedingly well.’

‘The team has gone from strength to strength. Tej Praful Thakkar brings London-style commercial approach to his cases.’

‘Tej Praful Thakkar is exceptional. He knows his cases inside-out and is able to guide both high-net-worth and corporate clients through complex regulatory and criminal investigations and prosecutions. He is able to balance commercial advice with a bold approach when it is in the client’s best interests, and works very well as part of a team.’

Blaser Mills Law

Praised by clients for ‘offering an outstanding service’, Blaser Mills Law in High Wycombe offers advice on the full spectrum of general crime. The department is led by Ben Langley, who is an expert in mandates stemming from the whole range of road traffic offenses.

Responsables de la pratique:

Ben Langley


Les références

‘Blaser Mills Law offers an outstanding service in relation to all criminal matters. Head and shoulders above ordinary high street practices.’

‘Ben Langley specialises in private crime in particular road traffic but also historic sexual offences and more general matters. He has excellent client care and has a strategic approach to his cases. He is also an accomplished advocate.’

Gerard Maye Legal

With offices in London and Brighton, Gerard Maye Legal‘s criminal defence department focuses on complex, private criminal work. Gerard Maye, who is praised as ‘a force to be reckoned with’, is equipped to handle the whole array of criminal matters, including complex sexual offenses.

Responsables de la pratique:

Gerard Maye


Les références

‘The firm provides excellent criminal defence services. The team goes over and above the usual service level to provide the most thorough and comprehensive advice to clients. They leave no stone unturned. Gerard Maye has very high capabilities as a lawyer, and looks at things in the round. He also has a strong sense of tactics, as well as an in-depth knowledge of the law.’

‘Gerard Maye is a stellar criminal defence lawyer, one of the very best in his field. His immense experience and his detailed knowledge make him a force to be reckoned with and a capable representative for anyone facing a criminal investigation or prosecution.’

‘Gerard Maye is empathetic, extremely knowledgeable in his field and has gained an unrivalled reputation in the local area.’

Old Bailey Solicitors

Praised by clients for its ‘high levels of skill, empathy and professionalism’, Old Bailey Solicitors' ‘superb team’ specialises in advising first time offenders. Group head Rod Hayler has notable experience as a trial advocate, while director Camilla Rents is recognised for handling serious sexual, drug and money laundering offenses.

Responsables de la pratique:

Rod Hayler


Autres avocats clés:

Camilla Rents


Les références

‘Old Bailey Solicitors are a superb team.’

‘Camilla Rents- a formidable intellect and superbly organised.’

‘Rod Hayler- great with clients and strategic preparation of his cases.’

Wells Burcombe LLP

Wells Burcombe LLP stands out for offering expert advice on criminal appeals, CCRC applications and prison law mandates. The team is jointly steered by David Wells, Alan Burcombe and Ravinder Khumra. Wells and Burcombe, who is described as ‘clever, experienced, and compassionate’, are key contacts for appeals, while ‘exceptional talent’ Khumra is well regarded for her expertise in white-collar and business crime matters, alongside other serious crime offenses.

Responsables de la pratique:

David Wells; Alan Burcombe; Ravinder Khumra


Les références

‘Ravinder Khumra is a truly excellent solicitor, completely committed to her clients and with great judgment.’

‘This highly successful criminal and fraud practice provides a full range of defence services at all levels and against every type of public and private prosecution.’

‘Ravinder Khumra is an exceptional talent within the Wells Burcombe team. She has decades of experience in serious crime and complex fraud work at the highest level. She is indefatigable in defence of her clients. If anyone can find the magic needle in the prosecution haystack, it is Ravinder.’